June 19, 2007 at 5:30 PM - Regular

1. Superintendendents Comments (exhibit)

2. WORKSHOP 3:00 p.m.

2.A. Math Textbook Adoption

2.B. Policy Updates and Changes exhibits)

3. BOARD MEETING 5:30 p.m.

3.A. INTRODUCTORY ITEMS

3.A.1. Welcome and Introductions

3.A.2. Pledge of Allegiance

3.B. BOARD RECOGNITION

3.B.1. Board Honor Roll

3.C. CONSENT ITEMS

3.C.1. Board Minutes (exhibit)

3.C.2. Financial Report (exhibit)

3.C.3. Board Calendar (exhibit)

3.C.4. Administrative Appointment

3.D. BUSINESS ITEMS

3.D.1. 6:00 P.M. - Public Hearing for Proposed Final Legal 2006-2007 Budget and Tentative 2007-2008 Budget

3.D.2. Proposed Final Legal 2006-2007 Budget FINAL READING (exhibit)

3.D.3. Recommended 2007-2008 Budget FINAL READING (see previous exhibit)

3.D.4. Consideration for Adoption of a Resolution Authorizing the Issuance and Sale of Approximately $30,000,000 Board of Education of Davis County School District, Davis County, Utah Tax Anticipation Notes, Series 2007, and Entering into Certain Covenants and Making Certain Representations in Connection Therewith; Awarding and Confirming the Sale of Said Notes; Approving the Form of Notes; Approving an Official Statement; and Related Matters (exhibit)

3.D.5. Transfer of Surplus Property near Whitesides Elementary (exhibit)

3.D.6. Quit Claim Deed to Standardize the Recorded Name of all District Property (exhibit)

3.D.7. Math Textbook Adoption FIRST and FINAL READING

3.D.8. Assignment of Interlocal Agreement from Bountiful City to South Davis Recreation District (exhibit)

3.D.9. Update to Policy 2HR-115 - Education Association Leave FIRST READING (exhibit)

3.E. INFORMATION ITEMS

3.E.1. Board and Superintendent Reports

3.E.2. Board Briefs (exhibit)